HANLEY SPECSAVERS LIMITED

Overview

Company Name	HANLEY SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02795653
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANLEY SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HANLEY SPECSAVERS LIMITED located?

Registered Office Address	2 - 4 Piccadilly, Hanley Stoke On Trent ST1 1DF Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for HANLEY SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HANLEY SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for HANLEY SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Confirmation statement made on Dec 16, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Oct 23, 2025	legacy	218 pages	PARENT_ACC

Oct 23, 2025	legacy	3 pages	GUARANTEE2

Oct 23, 2025	legacy	1 pages	AGREEMENT2

Feb 18, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Sep 28, 2024	legacy	224 pages	PARENT_ACC

Mar 21, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	legacy	3 pages	GUARANTEE2

Feb 23, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 30, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	legacy	3 pages	GUARANTEE2

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

May 05, 2022	legacy	1 pages	AGREEMENT2

May 05, 2022	legacy	3 pages	GUARANTEE2

Feb 28, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

May 26, 2021	legacy	3 pages	GUARANTEE2

May 25, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of HANLEY SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 03, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
BACKHOUSE, Martin Neil Ruff Lane L39 4QX Ormskirk 37 Lancashire United Kingdom	Apr 19, 2006		Director	Ruff Lane L39 4QX Ormskirk 37 Lancashire United Kingdom	England	British	1973-10	104621360002
CANNON, Robert John Warren Drive Hale Barns WA15 0RP Altrincham 31 Cheshire United Kingdom	Sep 08, 2003		Director	Warren Drive Hale Barns WA15 0RP Altrincham 31 Cheshire United Kingdom	England	British	1970-8	69160010002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Mar 03, 1993		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 03, 1993		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 03, 1993	Mar 03, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BOOTH, Susan 2 Ingleborough Place Lightoaks ST2 7PB Stoke On Trent Staffordshire	Apr 02, 1993	Jan 18, 2006	Director	2 Ingleborough Place Lightoaks ST2 7PB Stoke On Trent Staffordshire	England	British	1972-9	34266620004
HOBSON, Paul David No 5 Summerhill Close BL1 7BR Bolton Greater Manchester	Apr 02, 1993	Sep 08, 2003	Director	No 5 Summerhill Close BL1 7BR Bolton Greater Manchester	United Kingdom	British	1967-8	34266650002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 03, 1993	Mar 03, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANLEY SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 08, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert John Cannon

Apr 06, 2016

Hale Barns

WA15 0RP Altrincham

31 Warren Drive

Cheshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HANLEY SPECSAVERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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